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INVERSIONES MONIQUE, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #513,4351,007,204 total
RUC: 678-322-131236
Total views
91
Avg / month
8
Year peak
15
Current month +40.0 % vs Sep
7

Company information

Folio
109900 Mercantil
Registration date
29/07/1969
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INVERSIONES MONIQUE, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ADMINISTRAR BIENES MUEBLES E INMUEBLES Y COMISIONES EN GENERAL.
Legal representative
JACOB MOSES ZEBEDE ZAKAY
RUC
678-322-131236

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MONIQUE
    URB. BELLA VISTA, CL. VIA ARGENTINA, EDF. 29, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ARGENTINA, EDF. 29, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES MONIQUE, S.A. . (8)

Name
Role
Links
View
  • Name RICARDO VICKERS JOHNSON RAYMORE President 2
    Role: President
    Links: 2
  • Name FRANKLIN RAMIRO RAYMORE Vice President 1
    Role: Vice President
    Links: 1
  • Name RICARDO VICKERS JOHNSON RAYMORE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JACOB MOSES ZEBEDE ZAKAY Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ELIAS ZEBEDE ZAKAY Director 7
    Role: Director
    Links: 7
  • Name DARMA GLORIA RAYMORE DE POCASANGRE Secretary 1
    Role: Secretary
    Links: 1
  • Name ALBERTO ZEBEDE ZAKAY Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JACOB MOSES ZEBEDE ZAKAY Director 5
    Role: Director
    Links: 5
  • Name ALBERTO ZEBEDE ZAKAY Director 9
    Role: Director
    Links: 9
  • Name DEMETRIO FERNANDEZ GUARDIA 1 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, VICKESS JOHNSON RAYMORE EN SU AUSENCIA EL VICE-PRESIDEN- TE FRANKLIN RAMIRO RAYMORE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MONIQUE, S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES MONIQUE, S.A. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1969
    Year: 1969
    View
Request deletion
About INVERSIONES MONIQUE, S.A. .: Summary of INVERSIONES MONIQUE, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/1969. Estimated traffic: 91 total visits (peak 15). Position: #513,435 of 1,007,204. See representatives, branches, documents and filings.